MONEY launderingGOVERNMENT policyMONEY -- Law &legislation -- Criminal provisionsMONEY marketTRADE regulationPurpose – The purpose of this paper is to summarize new guidance from the UK Joint Money Laundering Steering Group on best practices for anti-money-laundering and combating the financing of ...
Purpose – The purpose of this paper is to summarize new guidance from the UK Joint Money Laundering Steering Group on best practices for anti-money-laundering and combating the financing of terrorism (AML/CFT). Design/methodology/approach – Summarizes key changes including greater emphasis on seni...
摘要: The Regulations permit UK financial institutions to rely on business being conducted with, or introduced by, countries with equivalent legislation and financial sector standards in a number of cases.DOI: www.hm-treasury.gov.uk/press_131_00guid.htm ...